AMG AUTOMOTIVE SERVICES LTD

Key Data

Status

Active

Company No.

03061826

Incorporation date

26/05/1995

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1995)

14/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

12/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

13/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

01/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

01/11/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

08/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

03/07/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

03/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

06/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

17/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

08/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

02/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

06/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

01/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

20/03/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/12/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

24/09/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

05/06/2013

Director's details changed for Mrs Kerry Boyd on 2013-05-26

View PDF (2 pages)

05/06/2013

Director's details changed for Alan Richard Boyd on 2013-05-26

View PDF (2 pages)

05/06/2013

Secretary's details changed for Mrs Kerry Boyd on 2013-05-26

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

01/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Mrs Kerry Boyd on 2010-05-26

View PDF (2 pages)

23/06/2010

Director's details changed for Alan Richard Boyd on 2010-05-26

View PDF (2 pages)

27/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/09/2009

Director appointed mrs kerry boyd

View PDF (1 pages)

09/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

08/09/2008

Return made up to 26/05/08; full list of members

View PDF (6 pages)

03/07/2008

Secretary appointed kerry boyd

View PDF (2 pages)

12/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/05/2008

Appointment terminated director and secretary roger mumford

View PDF (1 pages)

15/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

05/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

30/05/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

30/05/2007

Location of debenture register

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

31/05/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

31/05/2006

Location of register of members

View PDF (1 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (32 pages)

06/09/2005

Location of register of members

View PDF (1 pages)

14/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/06/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

20/12/2004

Ad 16/12/04--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (1 pages)

03/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

01/06/2004

Return made up to 26/05/04; full list of members

View PDF (2 pages)

13/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

12/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

02/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

16/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/04/2002

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

30/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Registered office changed on 26/02/01 from: doncaster road hatfield doncaster s yorkshire DN7 6AD

View PDF (1 pages)

20/02/2001

Certificate of change of name

View PDF (2 pages)

30/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

16/06/2000

Return made up to 26/05/00; no change of members

View PDF (6 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

25/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

27/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

14/08/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

07/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

01/07/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

24/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

10/06/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

18/03/1996

Director resigned

View PDF (2 pages)

14/08/1995

Resolutions

View PDF (2 pages)

28/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

05/06/1995

Secretary resigned

View PDF (2 pages)

26/05/1995

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-37.35 % *

* during past year

Cash in Bank

£120,051.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
156.96K
-
0.00
191.62K
-

2022
9
103.88K
-
0.00
120.05K
-

2022
9
103.88K
-
0.00
120.05K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

103.88K £-33.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.05K £-37.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyd, Kerry	Director	16/09/2009 - Present	-
Boyd, Alan Richard	Director	20/02/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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27/03/2008

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About AMG AUTOMOTIVE SERVICES LTD

AMG AUTOMOTIVE SERVICES LTD is an(a) Active company incorporated on 26/05/1995 with the registered office located at The Service Centre, Railway Court, Doncaster, South Yorkshire DN4 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG AUTOMOTIVE SERVICES LTD?

AMG AUTOMOTIVE SERVICES LTD is currently Active. It was registered on 26/05/1995 .

Where is AMG AUTOMOTIVE SERVICES LTD located?

AMG AUTOMOTIVE SERVICES LTD is registered at The Service Centre, Railway Court, Doncaster, South Yorkshire DN4 5FB.

What does AMG AUTOMOTIVE SERVICES LTD do?

AMG AUTOMOTIVE SERVICES LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AMG AUTOMOTIVE SERVICES LTD have?

AMG AUTOMOTIVE SERVICES LTD had 9 employees in 2022.

What is the latest filing for AMG AUTOMOTIVE SERVICES LTD?

The latest filing was on 14/08/2025: Total exemption full accounts made up to 2024-12-31.